Illicit financial flows (IFFs) impose substantial fiscal, governance, and development costs, yet remain stubbornly hard to measure. Dominant flow-based estimation techniques are constrained by the ...
The tax justice movement awaits the publication of the first full draft of the UN Framework Convention on International Tax Cooperation (UNFCITC). It is expected within the coming days. For those not ...
Spain's wage debate often blames taxes for stagnant pay. But does the evidence support that claim? In this guest blog, ...
Estados Unidos es el principal destino mundial para el blanqueo de dinero sucio a través del sector inmobiliario, según ha ...
Our new index ranks the worst actors in terms of posing money laundering and illicit financial flows risks through real estate secrecy.
The US is the world’s top destination for laundering dirty money through real estate, the latest update to the Financial Secrecy Index reveals.
A report widely covered in news around the world for its claims about a global millionaire exodus and credited for the UK government’s decision to water down taxes on the superrich has today ...
Picture the scene. It’s August in New York and international negotiators are meeting to continue moves to ensure that multinational companies are finally required to pay taxes according to where their ...
Alex Cobham, chief executive at the Tax Justice Network, said: “OECD countries, including EU countries and the UK, just forfeited to Donald Trump their sovereign right to tax businesses operating ...
Over the past decade, the use of administrative tax data has somewhat quietly transformed academic research on tax abuse, compliance, and enforcement. These datasets—corporate tax returns, country by ...
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